White-Collar Crime Matters
We advise our clients on all aspects of criminal investigations and proceedings, whether at an institutional or individual level. The Firm advises clients on issues relating to the Prevention of Corruption Act and the Money Laundering Act. We also advise our clients on issues pertaining to corporate and accounting fraud; insider trading; data privacy, protection, and security; corporate compliance, etc.
We help our clients conduct internal audits and create appropriate risk mitigation strategies, defense in investigations, criminal trials and appellate proceedings before courts, corporate investigations and general advisory in relation to wrongdoings attributed to promoters and other employees, proceedings to protect personal liberty, blacklisting proceedings and cancellation of contracts.